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... 無投影片標題 1© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Philip Tsang Chief Inspector of Police Lorraine Cheng / Shingo Lai Senior Inspector of Police Money Laundering / Terrorist Financing Risk Assessment Unit Narcotics Bureau Hong Kong Police Force 2© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf - Date: 2022-04-27
... 無投影片標題 1© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Philip Tsang Chief Inspector of Police Lorraine Cheng / Shingo Lai Senior Inspector of Police Money Laundering / Terrorist Financing Risk Assessment Unit Narcotics Bureau Hong Kong Police Force 2© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf - Date: 2019-11-05
... (effective 1/1/2005) 1 Annex 1 CUSTOMER PROTECTION DECLARATION FORM IMPORTANT DOCUMENT! PLEASE STUDY CAREFULLY BEFORE SIGNING! This is an IMPORTANT PART of the Code of Practice for Life Insurance Replacement (“Code”) and the Minimum Requirements as specified by the Insurance Authority under the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4a_HKFI_CoP_Life_Ins_Replacement_v4_1_5_2006_20190823.pdf - Date: 2019-12-20
... Appendix 1 IMPORTANT FACTS STATEMENT AND APPLICANT’S DECLARATIONS INVESTMENT-LINKED ASSURANCE SCHEME (“ILAS”) POLICY [Name of authorized insurer] Name of the ILAS Policy: PART I – IMPORTANT FACTS STATEMENT You should carefully consider the information in this statement and the product documents...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL26_Appendix_1_Eng.docx - Date: 2020-06-24
... 1 Keynote Speech by Mr John Leung, CEO, Insurance Authority AsianInvestor 5th Insurance Investment Forum 1st March 2018, Hong Kong Embracing Innovations and Managing Risks – a Regulatory Perspective Distinguished guests, ladies and gentlemen. Good morning. I am most delighted to join you here this...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf - Date: 2021-12-09
... 1 Keynote Speech by Mr John Leung, CEO, Insurance Authority AsianInvestor 5th Insurance Investment Forum 1st March 2018, Hong Kong Embracing Innovations and Managing Risks – a Regulatory Perspective Distinguished guests, ladies and gentlemen. Good morning. I am most delighted to join you here this...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf - Date: 2021-09-08
... 1 Keynote Speech by Mr John Leung, CEO, Insurance Authority AsianInvestor 5th Insurance Investment Forum 1st March 2018, Hong Kong Embracing Innovations and Managing Risks – a Regulatory Perspective Distinguished guests, ladies and gentlemen. Good morning. I am most delighted to join you here this...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf - Date: 2020-06-12